HERTS ACCIDENT MANAGEMENT LIMITED
Overview
| Company Name | HERTS ACCIDENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09210105 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERTS ACCIDENT MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HERTS ACCIDENT MANAGEMENT LIMITED located?
| Registered Office Address | Suite 102 Chaucer House 134 Biscot Road LU31AX LU3 1AX Luton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERTS ACCIDENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for HERTS ACCIDENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Cessation of Naveed Ahmed as a person with significant control on Sep 30, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Naveed Ahmed as a director on Oct 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Naveen Ahmed as a person with significant control on Nov 15, 2017 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 38 Grantham Road Luton Beds to PO Box LU31AX Suite 102 Chaucer House 134 Biscot Road Luton LU3 1AX on Sep 29, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Naveed Ahmed as a director on Sep 10, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nazmul Islam as a director on Sep 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Valaitis as a director on Sep 09, 2014 | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HERTS ACCIDENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISLAM, Nazmul | Director | Millfield Road LU3 1RT Luton 3 A England | United Kingdom | British | Director | 190890020001 | ||||
| AHMED, Naveed | Director | Grantham Road LU4 8JY Luton 38 England | United Kingdom | British | Director | 147927290001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of HERTS ACCIDENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Naveed Ahmed | Apr 06, 2016 | Chaucer House 134 Biscot Road LU31AX LU3 1AX Luton Suite 102 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0